Board Meeting - 1/29/16

Public Notice

The Oregon State University Board of Trustees will meet on Friday, Jan. 29, to elect the board chair and vice chair for two-year terms starting July 1, 2016 and to consider a presidential compensation philosophy and adjustment. The board will also discuss Oregon State’s efforts to advance equity and social justice.

The meeting will run from 9:30 a.m. to 4:00 p.m. in the Horizon Room of the Memorial Union, 2501 SW Jefferson Way in Corvallis. It is open to the public.

In addition, the OSU board will receive an update on the university’s ten-year business strategy, which is currently under development, and host a panel discussion regarding housing availability, cost and type in the Corvallis area.

A public comment period is provided at each board meeting. Commenters are allowed up to five minutes and may register by e-mail before the meeting by contacting Marcia Stuart at [email protected] or may register at the meeting itself. Commenters must sign up prior to the public comment period of the meeting. There is also a public comment opportunity before the board votes on each action item listed on the board agenda.

If special accommodation is required, please contact Marcia Stuart at (541) 737-3449 or [email protected] at least 72 hours in advance. The agenda and meeting materials will be posted at http://oregonstate.edu/leadership/trustees/meetings.

Agenda

Printer-Friendly Agenda
Audio Recording

1. Call to Order/Roll/Declaration of a Quorum

2. Opening Comments and Reports
    a. Chair's Comments
    b. President's Comments
    c. Associated Students of Oregon State University Report
    d. Faculty Senate Report
    e. Higher Education Coordinating Commission Report

3. Consent Agenda
    a. Minutes of the October 14, 2015 Board Retreat
    b. Minutes of the October 16, 2015 Regular Meeting

4. Reports of Standing Committees of the Board
   a. Academic Strategies Committee
   b. Executive & Audit Committee
   c. Finance & Administration Committee

5. Action Items
    a. Resolution Establishing Board-Related Roles of Interim Vice
        Presidents for Finance and for Administration
    b. Presidential Compensation Philosophy
    c. Presidential Compensation Adjustment
    d. Election or Re-election of Board Officers

6. Education/Discussion Items
    a. Ten-Year Business Strategy
        Attachment: Draft Ten-Year Business Strategy for Oregon State University
        Presentation: Ten Year Business Strategy Discussion
    b. Panel Discussion on Corvallis Housing
    c. Advancing Equity, Inclusion, and Social Justice
    d. Campus Safety & Emergency Response

7. Other Business

8. Public Comments

9. Closing Thoughts

10. Adjournment




 

Final Approved Meeting Minutes

160129botmin.pdf (4.09 MB)

Meeting Details

Jan. 29, 2016, 9:30 a.m.
Horizon Room, Memorial Union (2501 SW Jefferson Way, Corvallis, OR)